Hittco Tools Board Meeting Adjourned to October 26

The Board of Directors meeting has been rescheduled to Monday, October 26, 2026. All agenda items remain unchanged from the original intimation.

Consider and approve alteration of Main Object Clause of Memorandum of Association
Consider and evaluate proposal for raising funds by issue of Equity Shares, Convertible Warrants, and/or other convertible securities
Consider and approve proposed change of name of the Company
Consider and approve consequential alterations to Memorandum of Association and Articles of Association
Consider and approve formation/incorporation of a wholly owned subsidiary in the United Arab Emirates (UAE)
Consider and approve proposed acquisition of stake in an unlisted company using funds raised, subject to requisite approvals from Members, Stock Exchange(s), and regulatory authorities
Consider and approve convening of an Extra-Ordinary General Meeting (EGM)
Consider and appoint Scrutinizer for EGM voting process
Consider any other business with permission of the Chair

In accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company's Code of Conduct:

Trading Window closed effective October 01, 2026
Closure applies to all Designated Persons, Insiders, and their immediate relatives
Trading Window shall remain closed until 48 hours after the conclusion of the rescheduled Board Meeting and public disclosure of financial results/outcome